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SUGATI HOLDINGS PRIVATE LIMITED

CIN: U65993PN2005PTC020372 As on: 2026-07-13

SUGATI HOLDINGS PRIVATE LIMITED (CIN: U65993PN2005PTC020372) is a Private company incorporated on 04 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 354500000.00 and its paid up capital is Rs. 352896200.00.

SUGATI HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUGATI HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SUGATI HOLDINGS PRIVATE LIMITED are TULSI RANCHHODBHAI TANTI, GIRISH RANCHHODBHAI TANTI, and VINOD RANCHHODBHAI TANTI.

SUGATI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993PN2005PTC020372 and its registration number is 20372. Users may contact SUGATI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGATI HOLDINGS PRIVATE LIMITED is C-6, Phase 1, Liberty Co-operative Society, North Main Road, Koregaon Park, , Pune, Maharashtra, India - 411001.

Current status of SUGATI HOLDINGS PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUGATI HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUGATI HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUGATI HOLDINGS
DIN Director Name Designation Appointment Date
00002283 TULSI RANCHHODBHAI TANTI Director 2005-03-04
00002603 GIRISH RANCHHODBHAI TANTI Director 2005-03-04
00002266 VINOD RANCHHODBHAI TANTI Director 2012-09-28
Past Directors & Key Managerial Personnel of SUGATI HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00002266 VINOD RANCHHODBHAI TANTI Additional Director - 2012-09-28
Other Directorships of TULSI RANCHHODBHAI TANTI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Managing Director - 2022-10-01
SYNEW STEEL PRIVATE LIMITED U27106KA2008PTC045714 Director - 2010-12-06
SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Director - 2010-04-01
SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2010-11-16
SE BLADES LIMITED U28999GJ2006PLC091978 Director - 2010-04-01
SE ELECTRICALS LIMITED U31108GJ2006PLC091977 Director - 2010-04-01
SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Director - 2009-09-04
SUZLON WIND INTERNATIONAL LIMITED U40108GJ2006PLC092233 Director - 2010-04-01
GREENKO POWER PRIVATE LIMITED U40108TG2008PTC155589 Director - 2010-12-06
SURUCHI HOLDINGS PRIVATE LIMITED U65993PN2005PTC020371 Director 2005-03-04 Ongoing
ITP SENERGY PRIVATE LIMITED U74130MH2004PTC145532 Director - 2010-12-06
Other Directorships of GIRISH RANCHHODBHAI TANTI
Company Name CIN Designation Appointment Date Cessation
TANTI SERVICES LLP AAG-3526 Designated Partner 2016-05-12 Ongoing
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2022-10-07
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Whole-time director 2011-07-30 Ongoing
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Whole-time director - 2008-03-31
SHIVAM FILAMENTS PRIVATE LIMITED U17110GJ1997PTC033255 Additional Director - 2017-07-31
SHIVAM FILAMENTS PRIVATE LIMITED U17110GJ1997PTC033255 Director - 2019-03-30
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director 2023-11-10 Ongoing
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2015-07-31
SUZLON TOWERS AND STRUCTURES LIMITED U40100GJ2000PLC037245 Director - 2010-04-01
SE SOLAR LIMITED U40108GJ2008PLC108497 Director - 2013-03-07
SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED U61200MH2009FTC196196 Additional Director - 2015-04-01
TANTI HOLDINGS PRIVATE LIMITED U65910GJ1994PTC022641 Director 1994-07-28 Ongoing
SAMANVAYA HOLDINGS PRIVATE LIMITED U65993GJ2005PTC152580 Director 2005-03-18 Ongoing
Other Directorships of VINOD RANCHHODBHAI TANTI
Company Name CIN Designation Appointment Date Cessation
TANTI SERVICES LLP AAG-3526 Designated Partner 2016-05-12 Ongoing
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2010-11-01
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2016-10-01
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Managing Director 2016-10-01 Ongoing
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Whole-time director - 2012-06-01
SYNEW STEEL PRIVATE LIMITED U27106KA2008PTC045714 Director - 2019-02-20
SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Additional Director - 2007-07-25
SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Director 2007-07-25 Ongoing
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2008-09-16
SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2023-10-18
SE BLADES LIMITED U28999GJ2006PLC091978 Director 2006-12-12 Ongoing
SENVION INDIA PRIVATE LIMITED U29299MH2005PTC296525 Additional Director - 2012-09-14
SENVION INDIA PRIVATE LIMITED U29299MH2005PTC296525 Director - 2015-09-07
USHDEV ENGITECH LIMITED U29999TN2001PLC097292 Director - 2012-07-26
SKEIRON EQUIPMENT PRIVATE LIMITED U31100GJ2022PTC136169 Director 2022-10-14 Ongoing
SE ELECTRICALS LIMITED U31108GJ2006PLC091977 Director 2006-12-12 Ongoing
SILECTRO ENTERPRISE PRIVATE LIMITED U31900PN2020PTC190716 Director 2020-04-29 Ongoing
SUZLON TOWERS AND STRUCTURES LIMITED U40100GJ2000PLC037245 Director - 2010-11-01
SUZLON TOWERS AND STRUCTURES LIMITED U40100GJ2000PLC037245 Managing Director - 2010-04-01
SKEIRON GREEN ENERGY PRIVATE LIMITED U40100GJ2022PTC135514 Director 2022-09-15 Ongoing
SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Additional Director - 2022-11-18
SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Director - 2023-10-18
SUZLON WIND INTERNATIONAL LIMITED U40108GJ2006PLC092233 Director - 2013-06-21
SUZLON WIND INTERNATIONAL LIMITED U40108GJ2006PLC092233 Managing Director - 2010-10-31
SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2009-09-05
SE SOLAR LIMITED U40108GJ2008PLC108497 Director - 2016-01-31
SUZLON INFRASTRUCTURE SERVICES LIMITED U40108PN1998PLC016515 Director 2004-04-14 Ongoing
SUZLON POWER INFRASTRUCTURE LIMITED U45203TZ2004PLC011180 Director 2005-04-01 Ongoing
TANTI HOLDINGS PRIVATE LIMITED U65910GJ1994PTC022641 Director 1994-07-28 Ongoing
SAMANVAYA HOLDINGS PRIVATE LIMITED U65993GJ2005PTC152580 Additional Director - 2019-09-30
SAMANVAYA HOLDINGS PRIVATE LIMITED U65993GJ2005PTC152580 Director 2019-09-30 Ongoing
SURUCHI HOLDINGS PRIVATE LIMITED U65993PN2005PTC020371 Director 2005-03-04 Ongoing
SANMAN HOLDINGS PRIVATE LIMITED U65993PN2005PTC020433 Director 2005-03-18 Ongoing
SE ENERGY PARK LIMITED U70102GJ2006PLC048887 Director 2006-08-10 Ongoing

CIN Company Name Company Address
U65993PN2005PTC020371 SURUCHI HOLDINGS PRIVATE LIMITED C-6, Phase 1, Liberty Co-operative Society, North Main Road, Koregaon Park, , Pune, Maharashtra, India - 411001
AAN-7357 INFO CONSTELLATIONS LLP C-21, PHASE-II, LIBERTY SOCIETY, NORTH MAIN ROAD, KOREGAON PARK, PUNE, Maharashtra, India - 411001
U70101PN2012PTC142129 SHIVASAI ESTATE DEVELOPERS PRIVATE LIMITED D-1/4, LIBERTY SOCIETY PHASE 2, NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U15549PN2010PLC137134 CHITALI BOTTLING LIMITED D - 1/4, LIBERTY SOCIETY, PHASE II, NORTH MAIN ROAD, KOREGAON PARK, , PUNE, Maharashtra, India - 411001
U15100PN2020PTC189659 SATYAM DISTILLERIES & INDUSTRIES PRIVATE LIMITED D - 1/4, LIBERTY SOCIETY, PHASE II, NORTH MAIN ROAD, KOREGAON PARK, , PUNE, Maharashtra, India - 411001
U15500PN1993PTC017594 SATYAM DISTILLERIES PRIVATE LIMITED D - 1/4, LIBERTY SOCIETY, PHASE II, NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U74120PN2012FTC168013 STELL SIGN PROJECTS INDIA PRIVATE LIMITED 15/C, 1st Floor, Liberty Phase 2 North Main Road, Koregaon Park , Pune, Maharashtra, India - 411001
U74120PN2015PTC154696 RSB INTERNATIONAL SALES PRIVATE LIMITED H-5 LIBERTY SOCIETY, 1st FLOOR, KOREGAON PARK NORTH MAIN ROAD OPP LANE 6 , PUNE, Maharashtra, India - 411001
AAA-2142 MAVRICK TECHNOLOGIES LLP C21,C22 LIBERTY SOCIETY, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001
AAI-9501 TRIVO ENTERPRISES LLP FLAT NO-1, THE GREEN CO-OP HOUSING SOCIETY LTD. S NO 31/2/1, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001
U29249PN2001PTC016073 MINING AND CONSTRUCTION EQUIPMENT PRIVATE LIMITED C 21/22,LIBERTY SOCIETY NORTH MAIN ROAD KOREGAON PARK,PUNE , PUNE, Maharashtra, India - 411001
U45209PN2012PTC142274 SUROJ MODULAR HOUSING PRIVATE LIMITED Row House B.N-6 Liberty Phase, I North Main Road Koregaon Park , Pune , Pune, Maharashtra, India - 411001
AAV-8704 BLUE HORSE EVENTS LLP E 1/5th Liberty Phase II , North Main Road , Koregaon Park, Pune Maharashtra, Maharashtra, India - 411001
AAA-8150 SWAN VENTURES LLP D-1/4, LIBERTY SOCIETY,NORTH MAIN ROAD, KOREGAON PARK, PUNE, Maharashtra, India - 411001
U55101PN2011PTC139480 WHITELOTUS HOSPITALITY PRIVATE LIMITED C 16, LIBERTY PHASE II, NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U72900PN2007PTC130943 FRUITION ENTERPRISES PRIVATE LIMITED C 16, LIBERTY PHASE II, NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U45200PN2010PTC137133 SATYAM MULTICON PRIVATE LIMITED D-1/4, LIBERTY SOC., PHASE-I NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U51909PN2010PTC137605 SHIVASHAKTI SPIRITS PRIVATE LIMITED D-1/4, LIBERTY SOC., PHASE-I, NORTH MAIN ROAD, KOREGAON PARK, , PUNE, Maharashtra, India - 411001
U21093PN2012PTC142809 SAISHAKTI BOARD AND PAPER MILL PRIVATE LIMITED D-1/4, LIBERTY SOC., PHASE-I NORTH MAIN ROAD, KOREGAON PARK , , PUNE, Maharashtra, India - 411001
U61100PN2022PTC215840 APEIRON INTERNATIONAL LOGISTICS SERVICES PRIVATE LIMITED F-4, 1st Floor, Liberty Phase-II, North Main Road Koregaon Park , Pune, Maharashtra, India - 411001
U74900PN2014PTC153266 ZEN CAREER CONTOURS PRIVATE LIMITED E-1/7, LIBERTY PHASE II PL 323, KOREGAON PARK, NORTH MAIN ROAD , PUNE, Maharashtra, India - 411001
U74900PN2011PTC138730 PEGASUS CONFERENCE SERVICES PRIVATE LIMITED E1/5,2nd floor, Liberty Phase II, North Main Road, Koregaon Park, , Pune, Maharashtra, India - 411001
AAK-4590 WALNUT MEDIA LLP FLAT NO. C - 4, LIBERTY, PHASE I, F. P. 323 NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001
U45200PN2012PTC143593 SYNERGYONE ICONCITY PRIVATE LIMITED Flat No 4, Ashoka Apartments, Raat Rani Co- operative Society, Koregaon Park, North main Road , Pune, Maharashtra, India - 411001
U45200PN2012PTC144020 REDWOODS BUILDTECH PRIVATE LIMITED Flat No 5, Ashoka Apartments, Raat Rani Co- operative Society, Koregaon Park, North main Road , Pune, Maharashtra, India - 411001
U45203PN2012PTC142987 MEGATOWN INFRADEVELOPERS PRIVATE LIMITED Flat No 10, Ashoka Apartments, Raat Rani Co- operative Society, Koregaon Park, North main Road , Pune, Maharashtra, India - 411001
U45208PN2012PTC142612 GROOMING INFRADEVELOPERS PRIVATE LIMITED Flat No 11, Ashoka Apartments, Raat Rani Co- Operative Society, Koregaon Park, North main Road , Pune, Maharashtra, India - 411001
AAL-3246 WHITE ARCH DENTAL ACADEMY LLP 103, 1st floor, Casa Grande Co-Operative Hsg Soc. North Main Road, Lane No. 08, Koregaon Park Pune, Maharashtra, India - 411001
U72200PN2003PTC018109 RAJDEEP INFO TECHNO PRIVATE LIMITED Bungalow No.-4,Plot No-6,Liberty Society,Phase-II Opp Lane No-5 North Main Road,Koregaon P ark, , Pune, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10080510 2007-12-11 - 2017-06-08 11,200,000.00 KOTAK MAHINDRA BANK LIMITED
10550165 2014-12-12 - 2015-06-12 3,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100056087 2016-09-27 2017-01-11 1970-01-01 As per Annexure_Description of Properties 19,638,900,000.00 SBICAP TRUSTEE COMPANY LIMITED
100067487 2016-12-02 2017-01-13 1970-01-01 Pledge of shares of Aspen Infrastructures Limited 2,750,000,000.00 ECL FINANCE LIMITED
100118452 2017-06-29 2017-07-26 1970-01-01 Pledge of shares of Aspen (Pledged Securities) 600,000,000.00 CATALYST TRUSTEESHIP LIMITED
100171101 2018-02-28 1970-01-01 1970-01-01 Pledge over Equity Shares of SEL 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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